| Company Name | Mortgage Finance (Glasgow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC249219 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph McQuillan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 305 Clarkston Road Glasgow G44 3DT Scotland |
| Director Name | Mr Thomas Valley Stoddart |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Swallow Lodge Cairnsmill Largo Road St. Andrews Fife KY16 8NN Scotland |
| Secretary Name | Thomas Valley Stoddart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 7 Swallow Lodge Cairnsmill Largo Road St. Andrews Fife KY16 8NN Scotland |
| Director Name | Mr Robert Drummond Stevenson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 28 June 2016) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rosebank Place Uddingston Glasgow Lanarkshire G71 7TH Scotland |
| Director Name | Yvonne Stevenson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 28 June 2016) |
| Role | Secretary |
| Correspondence Address | 14 Rosebank Place Broomhouse, Uddingston Glasgow G71 7TH Scotland |
| Director Name | Jessie McEwan Lauder Stoddart |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 28 June 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 7 Swallow Lodge Cairnsmill Largo Road St. Andrews Fife KY16 8NN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D M McNaught & Co 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mr Joseph Mcquillan 33.33% Ordinary |
|---|---|
| 15 at £1 | Mr Robert Drummond Stevenson 16.67% Ordinary |
| 15 at £1 | Mr Thomas Stoddart 16.67% Ordinary |
| 15 at £1 | Mrs Jessie Mcewan Lauder Stoddart 16.67% Ordinary |
| 15 at £1 | Mrs Yvonne Stevenson 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,830 |
| Cash | £613 |
| Current Liabilities | £143,653 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 24 November 2006 | Delivered on: 30 November 2006 Satisfied on: 2 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage 12A junction road norton stockton on tees. Fully Satisfied |
|---|---|
| 15 November 2006 | Delivered on: 20 November 2006 Satisfied on: 2 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | Application to strike the company off the register (4 pages) |
| 5 April 2016 | Application to strike the company off the register (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 2 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 2 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 2 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 2 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (9 pages) |
| 24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (9 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (9 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (9 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 August 2011 | Secretary's details changed for Thomas Valley Stoddart on 25 January 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Jessie Mcewan Lauder Stoddart on 25 January 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Thomas Valley Stoddart on 25 January 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Thomas Valley Stoddart on 25 January 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Jessie Mcewan Lauder Stoddart on 25 January 2011 (2 pages) |
| 3 August 2011 | Secretary's details changed for Thomas Valley Stoddart on 25 January 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (9 pages) |
| 25 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (9 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (7 pages) |
| 27 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 20 May 2009 | Return made up to 12/05/09; full list of members (6 pages) |
| 20 May 2009 | Return made up to 12/05/09; full list of members (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 July 2008 | Return made up to 12/05/08; full list of members (9 pages) |
| 8 July 2008 | Return made up to 12/05/08; full list of members (9 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 12/05/07; full list of members (4 pages) |
| 8 June 2007 | Return made up to 12/05/07; full list of members (4 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: c/o d m mcnaught & co 166 buchanan street glasgow G1 2LS (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: c/o d m mcnaught & co 166 buchanan street glasgow G1 2LS (1 page) |
| 30 November 2006 | Partic of mort/charge * (3 pages) |
| 30 November 2006 | Partic of mort/charge * (3 pages) |
| 20 November 2006 | Partic of mort/charge * (3 pages) |
| 20 November 2006 | Partic of mort/charge * (3 pages) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=15 £ ic 60/75 (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: c/o d m mcnaughton & co 166 buchanan street glasgow G1 3LS (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=14 £ ic 32/46 (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=15 £ ic 75/90 (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=14 £ ic 32/46 (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=29 £ ic 3/32 (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=15 £ ic 60/75 (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=29 £ ic 3/32 (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: c/o d m mcnaughton & co 166 buchanan street glasgow G1 3LS (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=14 £ ic 46/60 (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=15 £ ic 75/90 (1 page) |
| 15 September 2006 | Ad 15/09/06--------- £ si [email protected]=14 £ ic 46/60 (1 page) |
| 13 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 June 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Incorporation (16 pages) |
| 12 May 2003 | Incorporation (16 pages) |